PENSIONEER TRUSTEES LIMITED

Active Amersham

Pension funding

0 employees website.com
Pension funding
P

PENSIONEER TRUSTEES LIMITED

Pension funding

Founded 1 Feb 1979 Active Amersham, United Kingdom 0 employees website.com
Pension funding
Accounts Submitted 6 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 29
27 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG

Full company profile for PENSIONEER TRUSTEES LIMITED (01412599), an active company based in Amersham, United Kingdom. Incorporated 1 Feb 1979. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2023
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barnett Waddingham Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 10 Ceased

Barnett Waddingham Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Andrew David Roberts

Ceased 6 Apr 2016

Ceased

Andrew Graham Hague

Ceased 6 Apr 2016

Ceased

Mark Russell Pipe

Ceased 6 Apr 2016

Ceased

Sarah Anne Brown

Ceased 6 Apr 2016

Ceased

Ian Howard Jones

Ceased 6 Apr 2016

Ceased

Kathryn Christina Rushton

Ceased 6 Apr 2016

Ceased

Trevor Harvey

Ceased 6 Apr 2016

Ceased

Christopher Mark Kendall

Ceased 6 Apr 2016

Ceased

Paul Higgs

Ceased 6 Apr 2016

Ceased

Lisa Anne Mcminn

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
BARNETT WADDINGHAM LLP united kingdom
PENSIONEER TRUSTEES LIMITED Current Company

Charges

Charges

27 outstanding 2 satisfied

Properties

Properties

77 freehold 12 leasehold 89 total
AddressTenurePrice PaidDate Added
Cheltermill House, 38 Water Lane, Newark (NG24 1HA) NEWARK AND SHERWOOD
Freehold-15 Oct 2025
land and buildings on the south east side of Knight Road, Strood, Rochester MEDWAY
Freehold-29 Oct 2024
land on the south side of Manchester Street, Aston, Birmingham (B6 4HL) BIRMINGHAM
Freehold-29 Oct 2024
79 St John's Road, London and part of the roadway known as Barnard Mews, London WANDSWORTH
Freehold£1,040,00015 Oct 2024
77 St Johns Road WANDSWORTH
Freehold£1,500,0005 Sept 2024
Cheltermill House, 38 Water Lane, Newark (NG24 1HA)
Freehold
Added 15 Oct 2025
District NEWARK AND SHERWOOD
land and buildings on the south east side of Knight Road, Strood, Rochester
Freehold
Added 29 Oct 2024
District MEDWAY
land on the south side of Manchester Street, Aston, Birmingham (B6 4HL)
Freehold
Added 29 Oct 2024
District BIRMINGHAM
79 St John's Road, London and part of the roadway known as Barnard Mews, London
Freehold £1,040,000
Added 15 Oct 2024
District WANDSWORTH
77 St Johns Road
Freehold £1,500,000
Added 5 Sept 2024
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
9 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Nov 2025OfficersTermination of Anthony Broadhurst as director on 17 Nov 2025
25 Nov 2025OfficersAppointment of Mr Graeme Robert Manning as director on 17 Nov 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

9 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Nov 2025 Officers

Termination of Anthony Broadhurst as director on 17 Nov 2025

25 Nov 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 4 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 9 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Feb 2026

Termination of Anthony Broadhurst as director on 17 Nov 2025

5 months ago on 26 Nov 2025

Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025

5 months ago on 25 Nov 2025